BTG INTERNATIONAL LIMITED

02664412
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL

People & Contacts

Contact Details
Registered Address CHAPMAN HOUSE
FARNHAM BUSINESS PARK FARNHAM SURREY

GU9 8QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH TECHNOLOGY GROUP PLC 14 Nov 1991 - 31 Mar 1992
BRITISH TECHNOLOGY GROUP LIMITED 31 Mar 1992 - 27 May 1998
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE EC2M4AG

Date Appointed: 16 Oct 2019

Appointment Type: C

Other Appointments: None

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EMILY MARIE WOODWORTH

Birthdate: N/A

Nationality:

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 16 Aug 2024

Appointment Type: C

Other Appointments: None

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EMILY MARIE WOODWORTH

Birthdate: Jun 1977

Nationality: AMERICAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ELAINE MAUREEN JOHNSTON

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 11 Jan 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 15 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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LYGIA JANE JONES

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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PETER GEOFFREY MADDOX

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 12 Dec 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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DR PAUL JUSTIN MUSSENDEN

Birthdate: N/A

Nationality:

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 15 Feb 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN DANIEL POPPER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 24 ST PETERS STREET N18JW

Date Appointed: 14 Nov 1992

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ROBIN SAPHRA

Birthdate: Aug 1960

Nationality: BRITISH

Address: 4 WELLFIELD AVENUE N102EA

Date Appointed: 09 May 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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SIR COLIN BARKER

Birthdate: Sep 1926

Nationality: BRITISH

Address: 12 CLUNE COURT HUTTON ROAD SHENFIELD ESSEX CM158NQ

Date Appointed: 14 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR VANCE RONALD BROWN

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID COSTER

Birthdate: May 1944

Nationality: BRITISH

Address: RIVENDELL 46 GOLFSIDE SOUTH CHEAM SURREY SM27EZ

Date Appointed: 11 Dec 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GAVIN DOUGLAS FAIRSERVICE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 12 HILLVIEW WIMBLEDON SW200TA

Date Appointed: 14 Nov 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SIR BRIAN EDWARD FREDERICK FENDER

Birthdate: Aug 1934

Nationality: BRITISH

Address: BTG PLC 10 FLEET PLACE LIMEBURNER LANE EC4M7SB

Date Appointed: 14 Nov 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS GEORGINA ANTONIA GEORGIOU

Birthdate: Jul 1956

Nationality: BRITISH

Address: 37 BROOMFIELD LANE PALMERS GREEN N134HH

Date Appointed: 09 Dec 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MONSIGNUR HENRI GUILLAUME

Birthdate: Jan 1943

Nationality: FRENCH

Address: ANVAR 43 RUE DE CAUMARTIN CEDEX 09

Date Appointed: 14 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER HARVEY

Birthdate: Jan 1945

Nationality: BRITISH

Address: TANGLEWOOD COBHAM ROAD SURREY KT229SJ

Date Appointed: 14 Nov 1992

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD HAYSOM JACKSON

Birthdate: Apr 1929

Nationality: BRITISH

Address: SUMMIT HOUSE RED LION SQUARE WC1R4QB

Date Appointed: 14 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS ELAINE MAUREEN JOHNSTON

Birthdate: Jan 1976

Nationality: IRISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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RUSTOM KAIKHUSHROO KATHOKE

Birthdate: Nov 1947

Nationality: BRITISH

Address: BEECHFIELD 29B HOLMEWOOD RIDGE KENT TN30ED

Date Appointed: 14 Nov 1992

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 14 ASHCHURCH PARK VILLAS W129SP

Date Appointed: 14 Nov 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DR JACK LAWRENCE LEONARD

Birthdate: Oct 1931

Nationality: BRITISH

Address: DOWNS EDGE STABLE LANE FINDON WEST SUSSEX BN140RR

Date Appointed: 17 Nov 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAME PAMELA LOUISE MAKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: CHAPMAN HOUSE FARNHAM BUSINESS PARK SURREY GU98QL

Date Appointed: 31 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD MONSON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JOHN MORTON

Birthdate: Oct 1941

Nationality: BRITISH

Address: 47 DRESDEN ROAD ISLINGTON N193BG

Date Appointed: 14 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY CRAIG PORGES

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: 8210 CRITTENDEN STREET PA 19118

Date Appointed: 22 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR GEORGE KAROLY RADDA

Birthdate: May 1936

Nationality: BRITISH

Address: MITHIAN COTTAGE NORTHAMPTON ROAD WESTON ON THE GREEN OXFORDSHIRE OX253QH

Date Appointed: 25 Jan 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SIR RALPH RILEY

Birthdate: Sep 1924

Nationality: BRITISH

Address: 16 GOG MAGOG WAY STAPLEFORD CAMBRIDGESHIRE CB25BQ

Date Appointed: 14 Nov 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DEREK JOHN SCHAFER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 765 NEWTOWN ROAD VILLANOVA PA19085

Date Appointed: 14 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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CHRISTINE HELEN SODEN

Birthdate: May 1957

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: BTG PLC 5 FLEET PLACE EC4M7RD

Date Appointed: 16 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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VANCE RONALD BROWN

Birthdate: N/A

Nationality:

Address: 300 BOSTON SCIENTIFIC WAY MA 01752

Date Appointed: 28 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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